Announcement for the members of Remuneration Committee whose tenure are expired

 Announcement for the members of Remuneration
Committee whose tenure are expired

1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Ming-Yo Huang
Chien-Te Liu
Jun-cheng Chen
4.Resume of the previous position holder:
Ming-Yo Huang：Independent director of the company/Chairman
of Chuan Cheng Investment Consulting Co., Ltd.
Chien-Te Liu：Independent director of the company/Guangzhou
Synerchip Technology Co, Ltd.Chairman of Greater China.
Jun-cheng Chen：Independent director of the company/Chairman
of Tingle Co., Ltd.
5.Name of the new position holder:
have not been appointed yet.
6.Resume of the new position holder:
have not been appointed yet.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired and re-election.
9.Original term (from __________ to __________):2019/06/20~2022/06/11
10.Effective date of the new member:The new members of
remuneration committee have not been appointed yet.Not applicable.
11.Any other matters that need to be specified:
The fifth term of the newly appointed members of the
remuneration committee will be announced separately after
the appointment of the Board of Directors in the near future.